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LIVERPOOL NURSERIES (GREENBANK) LIMITED

Company number 07884670

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
04 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
14 Nov 2018 MA Memorandum and Articles of Association
30 Oct 2018 MR01 Registration of charge 078846700005, created on 24 October 2018
17 Oct 2018 PSC02 Notification of Liverpool Nurseries (Holdings) Limited as a person with significant control on 6 April 2016
17 Oct 2018 PSC07 Cessation of Kids Planet Day Nurseries Ltd as a person with significant control on 6 April 2016
18 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
15 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
20 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jul 2016 MR04 Satisfaction of charge 2 in full
12 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
01 Sep 2015 AA Accounts for a small company made up to 31 December 2014
30 Jul 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
08 Jul 2015 MR01 Registration of charge 078846700004, created on 17 June 2015
18 Jun 2015 AD01 Registered office address changed from 5th Floor Ergon House Horseferry Road London SW1P 2AL to 29 Eagle Brow Lymm Cheshire WA13 0NA on 18 June 2015
18 Jun 2015 AP01 Appointment of Clare Bernadette Roberts as a director on 17 June 2015
18 Jun 2015 AP01 Appointment of Lucy Hoban as a director on 17 June 2015
18 Jun 2015 AP01 Appointment of Mrs Bernadette Ann Hoban as a director on 17 June 2015
18 Jun 2015 AP01 Appointment of Mr John Hoban as a director on 17 June 2015
18 Jun 2015 TM01 Termination of appointment of James Tyrer as a director on 17 June 2015
18 Jun 2015 TM01 Termination of appointment of Martin Gordon Robertson as a director on 17 June 2015
18 Jun 2015 TM01 Termination of appointment of Linda Christine Knight as a director on 17 June 2015
18 Jun 2015 MR01 Registration of charge 078846700003, created on 17 June 2015
09 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1